Eclipse Hotels (heathrow Airport) Limited. net worth, address, company information. Free

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Eclipse Hotels (Heathrow Airport) Limited (Companies House Registration Number 05330143) is a private limited company incorporated on 2005-01-12 originating in England. The company is situated at 6 Coda Centre, 189 Munster Road, London SW6 6AW. Eclipse Hotels (Heathrow Airport) Limited operates SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	Eclipse Hotels (heathrow Airport) Limited
Number	05330143
Date of Incorporation:	12th January 2005
End of financial year:	31 December
Address:	6 Coda Centre, 189 Munster Road, London, SW6 6AW
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 1 managing director that can be found in the company, we can name: Sameer D. (in the company from 27 July 2005). 1 secretary is also present: Zahir D. (appointed on 28 February 2007). The official register lists 2 persons of significant control, namely: Zahir D. owns 1/2 or less of shares, Shaffin D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	193,617	209,810	312,533	309,809	282,777	429,054	665,898	522,886	400,291	261,077	454,572	627,089
Fixed Assets	96,269	104,036	117,160	108,666	179,172	177,539	204,337	176,823	171,799	-	-	-
Total Assets Less Current Liabilities	-155,783	-139,224	-68,619	69,189	117,179	200,862	311,245	375,613	253,178	32,719	318,073	339,196
Intangible Fixed Assets	17,625	15,375	13,125	10,875	8,625	6,375	-	-	-	-	-	-
Shareholder Funds	-155,783	-139,224	-68,619	69,189	110,455	197,646	-	-	-	-	-	-
Tangible Fixed Assets	78,644	88,661	104,035	97,791	170,547	171,164	-	-	-	-	-	-
Number Shares Allotted	-	-	2	1,000	-	-	-	-	-	-	-	-

People with significant control

Zahir D.

6 April 2016

Nature of control:	25-50% shares

Shaffin D.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
(CH03) On October 26, 2023 secretary's details were changed filed on: 27th, October 2023 \| officers	Free Download (1 page)
(CH01) On October 26, 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(CH01) On March 27, 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from January 31, 2020 to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 12, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 6 Coda Centre 189 Munster Road London SW6 6AW on October 13, 2015 filed on: 13th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to January 12, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 12, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 5, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 12, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 12, 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 12, 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 12, 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
(288a) On April 22, 2009 Secretary appointed filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On April 22, 2009 Appointment terminated secretary filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(288b) On May 14, 2007 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288b) On May 14, 2007 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to February 21, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On August 5, 2005 New director appointed filed on: 5th, August 2005 \| officers	Free Download (1 page)
(288a) On August 5, 2005 New director appointed filed on: 5th, August 2005 \| officers	Free Download (1 page)
(288a) On March 7, 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/03/05 from: 144 valley road rickmansworth hertfordshire WD3 4BP filed on: 7th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/05 from: 144 valley road rickmansworth hertfordshire WD3 4BP filed on: 7th, March 2005 \| address	Free Download (1 page)
(288a) On March 7, 2005 New secretary appointed;new director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 7, 2005 New secretary appointed;new director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 7, 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288b) On January 18, 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(288b) On January 18, 2005 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(288b) On January 18, 2005 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, January 2005 \| address	Free Download (1 page)
(288b) On January 18, 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (16 pages)

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